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Identity and Fraud Solutions for Legal

You have a diverse range of clients with equally diverse needs. We understand the importance of providing them with a great service that meets their individual needs without any unnecessary delays. Our range of identity verification services allows you to meet all of your compliance needs for Anti-Money Laundering (AML) regulations, without compromising on the outstanding service you provide.

We help you be confident in the relationships you create with your clients. This allows you to focus your time on providing a great client experience knowing your business is protected and compliant.

Experian is proud to be The Law Society’s preferred Supplier for AML e-verifications, identity and KYC checking.

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Experian Ltd is authorised and regulated by the Financial Conduct Authority. Experian Ltd is registered in England and Wales under company registration number 653331.Registered office address: The Sir John Peace Building, Experian Way, NG2 Business Park, Nottingham, NG80 1ZZ.